Hezbollah is working to extend its reach beyond Lebanon by styling their supporters as foreign diplomats in West Africa, the U.S. Treasury Department said.
U.S. laws targeting foreign purchases of crude oil from Iran left a detrimental mark on the country's oil revenues, a U.S. Treasury Department official said.
Charging seven men with running a $6 billion online money-laundering business is not an indictment of all digital currency exchangers, U.S. officials said.
The U.S. Treasury Department said Iran was resorting to "convoluted schemes" to evade sanctions on its energy sector, an official said.
The ideology of al-Qaida is far removed from the principles of the Islamic Republic of Iran, the Iranian Foreign Ministry spokesman said Tuesday.
The United States blacklisted an Iranian executive and a network of companies Washington said laundered money to evade sanctions over Iran's nuclear program.
North Korea is likely to face additional financial sanctions besides those imposed by the U.N. Security Council, sources told South Korea's Yonhap News.
The United States has imposed sanctions on Greek company Impire Shipping and its president for helping Iran get around sanctions on its energy sector.
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The U.N. Security Council unanimously approved more sanctions Thursday against North Korea, imposing penalties on the country's banking, travel and trade.